Btce bitcoin address organizational
The announcement was made by U. Lerner; and Acting Director of the U. HSI will continue to aggressively target those who deliberately seek to exploit financial systems for personal gain. Vinnik is alleged to have committed and facilitated a wide range of crimes that go far beyond the lack of regulation of the bitcoin exchange he operated. When there is no regulation and criminals are left unchecked, this scenario is all too common.
The takedown of this large virtual currency exchange should send a strong message to cyber-criminals and other unregulated exchanges across the globe. This was a highly complex investigation that has only reached this stage due to the persistent and dedicated efforts of all the parties involved.
We must continue to impose real costs on criminals, no matter who they are or btce bitcoin address organizational they attempt to hide. The indictment further alleges that proceeds from well-known hacks and thefts from bitcoin exchanges were funded through a BTC-e administrator account associated with Vinnik. Vinnik was arrested in Greece on July The indictment alleges that although Btce bitcoin address organizational has known legitimate uses, the virtual currency, like cash, can be used to facilitate illicit transactions and to launder criminal proceeds.
According to the indictment, since its inception, Vinnik and others developed a customer base for BTC-e that was heavily reliant on criminals, including by not requiring users to validate their identity, obscuring and anonymizing transactions and source of funds, and by lacking any anti-money laundering processes. The indictment alleges Btce bitcoin address organizational was operated to facilitate transactions for cybercriminals worldwide and received the criminal proceeds of numerous computer intrusions and hacking btce bitcoin address organizational, ransomware scams, identity theft schemes, corrupt public officials, and narcotics distribution rings.
Thus, the indictment alleges, BTC-e was used to facilitate crimes ranging from computer hacking, to fraud, identity theft, tax refund fraud schemes, public corruption, and drug trafficking. Gox — an earlier digital currency exchange that eventually failed, in part due to losses attributable to hacking. The indictment alleges that Vinnik obtained funds from the hack of Mt.
Gox and laundered those funds through various online exchanges, including his own BTC-e and a now defunct digital currency exchange, Tradehill, based in San Francisco, California.
The indictment alleges that by moving funds through Btce bitcoin address organizational, Vinnik sought to conceal and disguise his connection with the proceeds from the hacking of Mt. Gox and the resulting investigation. As for defendant BTC-e, the indictment alleges that, despite doing substantial business in the United States, BTC-e was not registered as a money services business with the U. The exchange allegedly maintains a base of operations in the Seychelles Islands and its web domains are registered to shell companies in, btce bitcoin address organizational other places, Singapore, the British Virgin Islands, France, and New Zealand.
The indictment charges BTC-e and Vinnik with one count of operation btce bitcoin address organizational an unlicensed money service business, in violation of 18 U. In addition, the indictment charges Vinnik with seventeen counts of money laundering, in violation of 18 U. An indictment merely alleges that crimes have been committed, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt. Additional fines, restitution, and supervised release also may be ordered.
However, any sentence will be imposed by btce bitcoin address organizational court only after consideration of the U. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U. The case is being prosecuted by the U. You are here U. Wednesday, July 26, Violation Statute Maximum Penalty operation of an unlicensed money service business 18 U. Download Vinnik Superseding Indictment Redacted.
BTC-e was a digital currency trading platform and exchange. Alexander Buyanov and Andrii Shvets. The US Justice Dept attempted to close down BTC-e on the 26th of July when they charged Alexander Vinnik and BTC-e in a count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of Mt.
By Octoberthey supported many different currency pairs, including Litecoin to dollars, Bitcoin to rubles and RuCoin to rubles. The BTC-e website is offline since 25 Julyfollowing the arrest of BTC-e staff btce bitcoin address organizational and the seizure of server equipment at one of their data centres. These events led to the suspension of the BTC-e service. BTC-e posted on 31 July that Alexander Vinnik was never the operator or employee of BTC-e and that they would be back working within a month or would put facilities in place to return funds and coins to users.
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